International Forum of Travel and Tourism Advocates

Notice of Annual General Meeting of Members

The Annual General Meeting of the Members of IFTTA will take place on the 6^th of October 2009 at Pier 151 – Ilhabela. Av. Forca Expedicionaria Brasileira, 161, Brazil. The meeting will start at 8.30 and finish at 10.00

The meeting will be chaired by Harry Manuel and Michael Wukoschitz, co-Presidents of IFTTA.

As a Member of IFTTA you are invited to attend the Meeting.

The Agenda for the Meeting is as follows:

1. Minutes of last AGM held in Beijing on 14^th of September 2008 (attached)
2. Annual Report
3. Treasurer’s Account/Report, Report of Treasurer’s Account Committee, Establishment of Treasurer’s Account Committee
4. Operation of Board Advisory Committees
5. Regulation on Domestic Affairs
6. Election of Board of Directors
7. Election of President of IFTTA
8. Membership Fee
9. Location and date of next IFTTA Worldwide Conference
10. AOB

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